MACSLINKE HOLDINGS LIMITED

Overview

Company Name	MACSLINKE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04222516
Jurisdiction	England/Wales
Date of Creation	May 23, 2001
Date of Cessation	Sep 18, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACSLINKE HOLDINGS LIMITED?

(7415) /

Where is MACSLINKE HOLDINGS LIMITED located?

Registered Office Address	New Broad Street House 35 New Broad Street EC2M 1NH London
Undeliverable Registered Office Address	No

What were the previous names of MACSLINKE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2489) LIMITED	May 23, 2001	May 23, 2001

What are the latest accounts for MACSLINKE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2011

What are the latest filings for MACSLINKE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 24, 2012

Application to strike the company off the register

3 pages

DS01

Jan 11, 2012

legacy

1 pages

SH20

Jan 11, 2012

legacy

1 pages

CAP-SS

Jan 11, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 10/01/2012	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 11, 2012

Statement of capital on Jan 11, 2012

Capital: GBP 0.01

4 pages

SH19

Jan 04, 2012

Total exemption full accounts made up to Jun 30, 2011

11 pages

Oct 19, 2011

Termination of appointment of Peter Spencer Knight as a director on Sep 28, 2011

2 pages

TM01

Oct 19, 2011

Termination of appointment of Toby Charles Harris as a director on Sep 28, 2011

2 pages

TM01

Oct 19, 2011

Termination of appointment of Toby Charles Harris as a secretary on Sep 28, 2011

2 pages

TM02

Oct 17, 2011

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 17, 2011

Appointment of Mark James Woodall as a secretary on Sep 28, 2011

3 pages

AP03

Oct 17, 2011

Appointment of Mr Mark James Woodall as a director on Sep 28, 2011

3 pages

AP01

Oct 04, 2011

legacy

16 pages

MG01

Jun 20, 2011

Annual return made up to May 21, 2011 with full list of shareholders

7 pages

AR01

Jun 09, 2011

Total exemption full accounts made up to Jun 30, 2010

11 pages

Jun 14, 2010

Annual return made up to May 21, 2010 with full list of shareholders

8 pages

AR01

Jan 09, 2010

Full accounts made up to Jun 30, 2009

14 pages

Nov 12, 2009

Registered office address changed from The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY on Nov 12, 2009

2 pages

AD01

Jun 11, 2009

legacy

4 pages

363a

Jun 11, 2009

legacy

1 pages

287

Mar 03, 2009

Full accounts made up to Jun 30, 2008

16 pages

Oct 27, 2008

legacy

1 pages

288b

Oct 27, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of MACSLINKE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODALL, Mark James 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011		Secretary	35 New Broad Street EC2M 1NH London New Broad Street House		British		163829550001
WOODALL, Mark James 35 New Broad Street EC2M 1NH London New Broad Street House	Sep 28, 2011		Director	35 New Broad Street EC2M 1NH London New Broad Street House	England	British	1970-4	109282810001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jul 18, 2001	Jun 30, 2007	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
HARRIS, Toby Charles Flat 1 21 Collingham Gardens SW5 0HL London	Aug 21, 2008	Sep 28, 2011	Secretary	Flat 1 21 Collingham Gardens SW5 0HL London		British		76206220001
WATERFIELD, Alan Geoffrey 54 Heathlee Road SE3 9HP London	Jun 30, 2007	Aug 06, 2008	Secretary	54 Heathlee Road SE3 9HP London		British		67610000001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	May 23, 2001	Jul 18, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
BARNES, Robert Bruce Flat 14 Fielding Court 28 Earlham Street WC2H 9LN London	Jul 19, 2006	Jun 30, 2007	Director	Flat 14 Fielding Court 28 Earlham Street WC2H 9LN London	England	United Kingdom	1952-7	38841560004
GLOSSERMAN, Marc Bennett Flat 1 35 Colville Gardens W11 2BA London	Jul 18, 2001	Mar 16, 2004	Director	Flat 1 35 Colville Gardens W11 2BA London		American	1974-6	72814590002
HARRIS, Toby Charles Flat 1 21 Collingham Gardens SW5 0HL London	Aug 21, 2008	Sep 28, 2011	Director	Flat 1 21 Collingham Gardens SW5 0HL London	England	British	1975-5	76206220001
HUMPHRIES, Martin John Tom 25 Brackley Queens Road KT13 0BL Weybridge Surrey	Jul 18, 2001	Jun 30, 2007	Director	25 Brackley Queens Road KT13 0BL Weybridge Surrey	United Kingdom	British	1954-10	45702160001
KIRK, Stephen 23 Ivor Place NW1 6EU London	Aug 21, 2001	Jun 30, 2007	Director	23 Ivor Place NW1 6EU London	United Kingdom	British	1952-8	40988930005
KNIGHT, Peter Spencer Broke Barn Burstall Lane, Sproughton IP8 3DH Ipswich Suffolk	Jun 30, 2007	Sep 28, 2011	Director	Broke Barn Burstall Lane, Sproughton IP8 3DH Ipswich Suffolk	United Kingdom	British	1961-7	66109710001
MURPHY, Rachel 45 Fordingley Road W9 3HF Maida Vale London	Aug 02, 2001	Oct 18, 2006	Director	45 Fordingley Road W9 3HF Maida Vale London		British	1968-4	81893100001
PHOENIX, William Paul 6 Castle Road Irvington New York Ny 10533	Aug 02, 2001	Sep 23, 2004	Director	6 Castle Road Irvington New York Ny 10533	Usa	Canadian	1957-3	78070750001
WARREN, Andrew Michael 22 Queens Ride RG45 6LG Crowthorne Berkshire	Aug 21, 2001	Jun 30, 2007	Director	22 Queens Ride RG45 6LG Crowthorne Berkshire	England	British	1966-7	68100410001
WATERFIELD, Alan Geoffrey 54 Heathlee Road SE3 9HP London	Jun 30, 2007	Aug 06, 2008	Director	54 Heathlee Road SE3 9HP London	United Kingdom	British	1970-12	67610000001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	May 23, 2001	Jul 18, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Does MACSLINKE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Sep 28, 2011 Delivered On Oct 04, 2011	Outstanding	Amount secured All monies due or to become due from each present or future obligor to the chargee as security trustee for the secured parties and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 04, 2011Registration of a charge (MG01)
Debenture	Created On Jun 30, 2007 Delivered On Jul 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 04, 2007Registration of a charge (395)
Mortgage of shares	Created On Jun 30, 2007 Delivered On Jul 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 6,364,694 ordinary shares of £1 each and 1,000 preference shares of £1 each in the share capital of centric telecom limited and all dividends. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 04, 2007Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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